05/17/2010
TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
MINUTES
CITY OF CLEARWATER
May 17, 2010
Present: Chair/Trustee Frank Hibbard, Trustee George N. Cretekos, Trustee John
Doran, Trustee Paul Gibson, and Trustee Bill Jonson.
Also William B. Horne II - City Manager, Jill S. Silverboard - Assistant City
present: Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney,
Cynthia E. Goudeau - City Clerk, and Rosemarie Call - Management Analyst.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.
1. Call to Order - Chair/Trustee Frank Hibbard
The meeting was called to order at 9:12 a.m. at City Hall.
2. Approval of Minutes
2.1 Approve the minutes of the April 13, 2010 Pension Trustees meeting as submitted
in written summation by the City Clerk.
Trustee Paul Gibson moved to approve the minutes of the April 13, 2010 Pension
Trustees meeting as submitted in written summation by the City Clerk. The motion was
duly seconded and carried unanimously.
3. Pension Trustee Items
3.1 Employees listed be approved for acceptance into the City of Clearwater
Employee’s Pension Plan.
Pension Trustee 2010-05-17 1
& Dept./Div
Job. Class
Name Hire Pension
,
, Date EIig.Date
Alexander Lane, Public Services Technician I/Public 3/1/10 3/1/10
;Services
Brett Jennings, Solid Waste Worker/Solid 11/23/09 3/1/10
Waste
Charles King, Solid Waste Worker/Solid :10/27/09 3/1/10
Waste
Police Communications Operator
**Geri West 3/1/10 3/1/10
,
!Trainee/Police
James Ford, Public Utilities Technician I/Public 3/1/10 3/1/10
:Utilities
;Denise Hirons, Police Communications 3/1/10 3/1/10
Operator/Police
Vincenza Gatti, Property Clerk/Police 3/15/10 3/15/10
,Lisa Pennamacoor, Police Information Technician 3/15/10 3/15/10
/Police
,Ryan Reilly, Parks Service Technician I/Parks & Recreation 3/15/10 3/15/10
*Originally hired 11/23/09 as temporary; transferred to permanent and pension
eligible as of 3/1/10.
** Originally hired 10/27/09 as temporary; transferred to permanent and pension
eligible as of 3/1/10.
Trustee Bill Jonson moved to accept the Employees listed into the City of Clearwater
Employee's Pension Plan. The motion was duly seconded and carried unanimously.
4. Other Business - None.
5. Adjourn
The meeting was adjourned at 9.13 a.m.
Chair
Employee's Pension Plan Trustees
Attest
id_,?/
/-k,? City Clerk
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Pension Trustee 2010-05-17?' 2